Toutes les informations sur:

Nom	Riverstone AT Lloyd's Limited
Adresse	Pkf Littlejohn Advisory 3rd Floor One Park Row LS1 5HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06539650 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	liquidation
Noms Précédents	Endurance AT Lloyd's Limited Montpelier AT Lloyd's Limited Montpelier Underwriting Agencies Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Riverstone Holdings Limited Status: Active Notified: 19/12/2022 Companies House Number: 02709527 Nature of Control

Ownership of shares - 75% or more

GB Endurance Holdings Limited Status: Ceased Notified: 19/03/2017 Ceased: 19/12/2022 Companies House Number: 06169758 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Sompo Holdings, Inc. Status: Ceased Notified: 24/03/2020 Ceased: 19/12/2022 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Creed, Andrew Robert Brighton, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tanzer, Luke Robert Brighton, East Sussex, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 11/1965 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

Golding, Adam Jon Mincing Lane, London, England Status: Ceased Notified: 25/01/2021 Ceased: 19/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Fraser Brighton, England Status: Ceased Notified: 19/12/2022 Ceased: 12/08/2024 Role: Secretary

James, Julian Timothy Mincing Lane, London, England Status: Ceased Notified: 11/03/2020 Ceased: 19/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Riverstone AT Lloyd's Limited

Quick access

Persons with Significant Control (3)

Officers (5)